An amendment to authorize 71,000,000 shares of Class A Common Stock and 4,000,000 shares of Class B Common Stock and to establish the rights, preferences and privileges of, and the restrictions on, the Class A Common Stock and the Class B Common Stock; and
EX-4.2 4 v58155exv4w2.htm EX-4.2 exv4w2 
EXHIBIT 4.2
| INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE This Certifies that is the record holder of COUNTERSIGNED AND REGISTERED: AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC (New York, NY) TRANSFER AGENT AND REGISTRAR BY AUTHORIZED SIGNATURE CUSIP 74727D 20 7 SEE REVERSE FOR CERTAIN DEFINITIONS D E LA WA R E SEAL 1 9 9 7 CORPORATE QAD INC. transferable on the books of the Corporation by the holder hereof in person or by duly authorized attorney upon surrender of this certificate properly endorsed. This certificate is not valid until countersigned by the Transfer Agent and registered by the Registrar. WITNESS the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers. Dated: QB FULLY PAID AND NONASSESSABLE SHARES OF CLASS B COMMON STOCK, $.001 PAR VALUE, OF QAD INC. CHIEF EXECUTIVE OFFICER AND ASSISTANT TREASURER CHAIRMAN OF THE BOARD AND PRESIDENT |
| FoR vAlUe ReCeIved, hereby sell, assign and transfer unto The following abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they were written out in full according to applicable laws or regulations: TeN CoM TeN eNT JT TeN — as tenants in common — as tenants by the entireties — as joint tenants with right of survivorship and not as tenants in common (pleASe pRINT oR TypewRITe NAMe ANd AddReSS, INClUdINg poSTAl zIp Code, oF ASSIgNee) Shares Attorney of the Class B common stock represented by the within Certificate, and do hereby irrevocably constitute and appoint pleASe INSeRT SoCIAl SeCURITy oR oTheR IdeNTIFyINg NUMBeR oF ASSIgNee to transfer the said stock on the books of the within named Corporation with full power of substitution in the premises. dated Signature(s) guaranteed The SIgNATURe(S) MUST Be gUARANTeed By AN elIgIBle gUARANToR INSTITUTIoN (BANKS, SToCKBRoKeRS, SAvINgS ANd loAN ASSoCIATIoNS ANd CRedIT UNIoNS wITh MeMBeRShIp IN AN AppRoved SIgNATURe gUARANTee MedAllIoN pRogRAM), pURSUANT To S.e.C. RUle 17Ad-15. Additional abbreviations may also be used though not in the above list. NOtICE: X X The Corporation shall furnish without charge to each stockholder who so requests a statement of the powers, designations, preferences and relative, participating, optional or other special rights of each class of stock of the Corporation or series thereof and the qualifications, limitations or restrictions of such preferences and/or rights. Such requests shall be made to the Corporation’s Secretary at the principal office of the Corporation. UNIF gIFT MIN ACT — Custodian (Cust) (Minor) under Uniform gifts to Minors Act (State) The SIgNATURe(S) To ThIS ASSIgNMeNT MUST CoRReSpoNd wITh The NAMe(S) AS wRITTeN UpoN The FACe oF The CeRTIFICATe, IN eveRy pARTICUlAR, wIThoUT AlTeRATIoN oR eNlARgeMeNT oR ANy ChANge whATeveR. UNIF TRF MIN ACT — Custodian (until age ) (Cust) under Uniform Transfers (Minor) to Minors Act (State) |
